【Changhe】Announcement of Board of Directors' Approval of First Quarter 2026 Consolidated Financial Report

1. Date of Report to Board or Resolution by Board: May 11, 2026 (115/05/11) 2. Date of Audit Committee Approval: May 11, 2026 (115/05/11) 3. Reporting Period for Financial Report or Annual Self-Compiled Financial Information (From XXX/XX/XX to XXX/XX/XX): January 1, 2026 ~ March 31, 2026 (115/01/01~115/03/31) 4. Cumulative Operating Revenue from Jan 1 to the current period (in thousands): 127,625 5. Cumulative Gross Profit (Loss) from Jan 1 to the current period (in thousands): 33,061 6. Cumulative Operating Profit (Loss) from Jan 1 to the current period (in thousands): 6,858 7. Cumulative Profit (Loss) before tax from Jan 1 to the current period (in thousands): 37,576 8. Cumulative Net Profit (Loss) for the period from Jan 1 to the current period (in thousands): 27,321 9. Cumulative Net Profit (Loss) attributable to owners of the parent company from Jan 1 to the current period (in thousands): 27,394 10. Cumulative Basic Earnings (Loss) per share from Jan 1 to the current period (in NT dollars): 0.17 11. Total Assets at the end of the period (in thousands): 3,251,907 12. Total Liabilities at the end of the period (in thousands): 1,720,312 13. Equity attributable to owners of the parent company at the end of the period (in thousands): 1,454,861 14. Other matters to be notified: None.